EAM Solar ASA : Revision to notice of extraordinary general meeting

23rd of November 2015





Reference is made to the press release communicated on 4 November 2015, calling
for an extraordinary general meeting on 25 November 2015 to consider a proposal
for a split of the Company by way of a distribution of the shares in EAM Solar
Italy Holding Srl as a dividend to the shareholders.

Based on communication with shareholders and the fact that the Company has
received in total 15 terminations of feed in tariffs for three of its
subsidiaries, the board proposes to make certain amendments to item 3 and 4 in
the agenda of the extraordinary general meeting.

The board proposes that item 3 and 4 of the agenda are not executed in the
meeting but the extraordinary general meeting gives the board authority to
conduct the split and the distribution, as described in item 3 and 4, if and
when, they find it in the best interest of the Company. Consequently, no
dividend will be approved at the extraordinary general meeting on 25 November
2015. The proposed authority will lapse at the next ordinary general meeting
taking place in May 2016.

Unless otherwise indicated by the relevant shareholder, all proxies with voting
instructions already received for or against the original proposal will be
considered as instructions to vote for or against the amended proposal.



For further information, please contact:



Viktor E Jakobsen, Executive Director, phone +47 9161 1009, viktor@eam.no



Audun W. Iversen, CEO, phone +47 916 16 250, audun@eam.no





About EAM Solar: EAM Solar is a utility company that acquires and operates solar
power plants. The Company currently owns solar PV power plants in Italy. The
plants are operating under long-term sales contracts.



This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.




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